Company number 08755777
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address NINTH FLOOR, 80 MOSLEY STREET, MANCHESTER, M2 3FX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of JADEBET LIMITED are www.jadebet.co.uk, and www.jadebet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadebet Limited is a Private Limited Company.
The company registration number is 08755777. Jadebet Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Jadebet Limited is Ninth Floor 80 Mosley Street Manchester M2 3fx. . STACK, Nicola Helen is a Director of the company. THOMPSON, Petra Ann is a Director of the company. TILLEY, Gerard Paul is a Director of the company. WILSON, Trevor is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Sg Berkshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
JADEBET LIMITED Events
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Nov 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed AP01 for Trevor Wilson
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
30 Apr 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Apr 2014
Appointment of Trevor Wilson as a director on 16 April 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2015.
17 Apr 2014
Appointment of Petra Ann Thompson as a director
17 Apr 2014
Appointment of Nicola Helen Stack as a director
31 Oct 2013
Incorporation